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HGDF Fjord GmbH, Flensburg, Germany

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HGDF Fjord GmbH

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Name

HGDF Fjord GmbH
Nature's Kitchen Verwaltungs GmbH
6. KDS Service GmbH

Identification

Ut
District Court of Flensburg HRB 6216 FL
Lei
391200XB69WNBKBL5590
EUID
DEX1112R.HRB6216FL

Address

Raiffeisenstr. 13, 24941 Flensburg, Germany

Corporate purpose

The participation in other companies and the acquisition of their management.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
3Authorized signatory (ppa)
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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
17 known active shareholdings
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Publications

13 Oct 2026 via StrollMe TopCo Sàrl
Shareholding: StrollMe TopCo Sàrl
9 Oct 2026 via StrollMe HoldCo Sàrl
Shareholding: StrollMe HoldCo Sàrl
5 Oct 2026
Managing Director: Katharine Michaelis
4 Jun 2026
Authorized signatory (ppa): Christoph Hinrichs
19 Dec 2025 via HGDF Familienholding SE & Co. KG also 07/11/2025
Shareholder: HGDF Familienholding SE & Co. KG
22 Sept 2025
Managing Director: Simon Dethleffsen
25 Jul 2025 via Strollme GmbH
Shareholding: Strollme GmbH
7 Feb 2025 via ComLine GmbH Value Added Distribution also 28/08/2023, 30/06/2022, 10/10/2019, 27/10/2015, 13/02/2015, 14/03/2014
Shareholding: ComLine GmbH Value Added Distribution
19 Nov 2024 via HGDF Familienholding SE & Co. KG also 14/10/2024, 31/10/2023, 14/04/2020, 01/10/2019
Shareholder: HGDF Familienholding GmbH & Co. KG
3 Jan 2024
No longer Managing Director: Gert Bendixen
11 Sept 2023
Managing Director: Simon Dethleffsen
1 Mar 2021
Amendment to No. 1: Niendorf, Bernd; power of attorney together with a managing director or another authorized …
9 Apr 2020
Original document: “Liste der Gesellschafter“
23 Mar 2020
Original document: “Liste der Gesellschafter“
13 Dec 2018 via HGDF Familienholding SE & Co. KG also 30/10/2017, 08/12/2015, 06/02/2015
Shareholder: HGDF Familienholding Ltd. & Co. KG
15 May 2018
Authorized signatory (ppa): Marius Dethleffsen
18 Jan 2018
Managing Director: Gert Bendixen · No longer Managing Director: Hermann Dethleffsen
31 Mar 2017
Address
16 Jan 2017
Capital: €662,000 · Company statute
6 Dec 2016
Original document: “Liste der Gesellschafter“
6 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2016 via HGDF Familienholding SE & Co. KG
Shareholding: HGDF Familienholding Ltd. & Co. KG
16 Dec 2013
Original document: “Liste der Gesellschafter“
8 Nov 2013 via HGDF Familienholding SE & Co. KG also 05/11/2012
Shareholder: Herm. G. Dethleffsen Ltd. & Co. KG
15 Oct 2012
Managing Director: Andreas Dethleffsen
30 Aug 2012 as Nature's Kitchen Verwaltungs GmbH
Managing Director: Hermann Dethleffsen · Authorized signatory (ppa): Bernd Niendorf · Share­holder agreement · Corporate Purpose
24 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2012 as Nature´s Kitchen Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Aug 2012
Original document: “Liste der Gesellschafter“
10 Nov 2011 via HGDF Familienholding SE & Co. KG also 24/11/2008
Shareholding: Herm. G. Dethleffsen AG & Co. KG
18 Oct 2011 as Nature´s Kitchen Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Nov 2010 via HGDF Familienholding SE & Co. KG also 16/11/2009
Shareholder: Herm. G. Dethleffsen AG & Co. KG
15 Oct 2010 as Nature´s Kitchen Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Oct 2009 as Nature´s Kitchen Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Jul 2009 via Nature´s Kitchen GmbH & Co. KG
No longer General partner: Nature´s Kitchen GmbH & Co. KG
8 Jul 2009 as Nature's Kitchen Verwaltungs GmbH
No longer Managing Director (1)
30 Mar 2009
Original document: “Liste der Gesellschafter“
11 Nov 2008 as Nature´s Kitchen Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Nov 2007 as 6. KDS Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Jun 2007 via Nature´s Kitchen GmbH & Co. KG also 01/06/2007
General partner: Nature´s Kitchen GmbH & Co. KG
7 Jun 2007 as 6. KDS Service GmbH
Managing Director (1) · Company statute
26 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2007 as 6. KDS Service GmbH
Managing Director: Andreas Dethleffsen · No longer Managing Director (1)
18 Jan 2007
Original document: “Liste der Gesellschafter“
13 Dec 2006 as 6. KDS Service GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Flensburg · Name: 6. KDS Service GmbH · Proxy policy · Corporate Purpose
30 Oct 2006
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

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1 Jun 2026 in Hrdk
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24 Apr 2026 in Ler
Direct parent
24 Apr 2026 in Ler
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21 Jan 2026 in Hrdk also 04/09/2018, 28/02/2018
Förde-Reederei GmbH: “Liste der Gesellschafter“
Year 2025 in Hrdk
6 Shareholdings (6 companies)
Year 2024 in Hrdk
9 Shareholdings (9 companies)
Year 2023 in Hrdk
14 Shareholdings (14 companies)
Year 2022 in Hrdk
12 Shareholdings (12 companies)
Year 2021 in Hrdk
11 Shareholdings (11 companies)
Year 2020 in Hrdk
7 Shareholdings (7 companies)
Year 2019 in Hrdk
5 Shareholdings (5 companies)
28 Dec 2018 in Hrdk
Specht GmbH: “Liste der Gesellschafter“
7 May 2018 in Hrcdd
Limited Partner: STS Co-Investment Fund I GmbH & Co. KG
Year 2017 in Hrdk
4 Shareholdings (4 companies)
6 Feb 2017 in Hrcdd
No longer Limited Partner: Queisser Pharma GmbH & Co. KG
1 Feb 2017 in Hrcdd
No longer Limited Partner: Flensburger Brauerei Emil Petersen GmbH & Co. KG
6 Dec 2016 in Hrdk
Queisser Verwaltungs GmbH: “Liste der Gesellschafter“
19 Feb 2016 in Hrdk
BG Fjord Verwaltungs GmbH: “Liste der Gesellschafter“
7 Jul 2015 in Hrdk
Hanseatische Pflegedienste Nord GmbH: “Liste der Gesellschafter“
6 Jun 2013 in Hrdk also 01/10/2012
ComLine GmbH Value Added Distribution: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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